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Schrader Electronics Limited

NI025720

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Technology Park, Belfast Road, Antrim, BT41 1QS
Incorporated 04/07/1991

Previously known as

Sentronics Limited · until 17/01/1996
Greenside Investments Limited · until 14/02/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Frank E. Devita

director · Since 13/11/2020

TREASURER

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Mr Gerrit Hendrik Ensing

director · Since 22/03/2024

SR. DIRECTOR, CONTROLLER (EUROPE), SENSA

DUTCH · NETHERLANDS · Age 52

Frank E. Devita

director · Since 13/11/2020

American · United States · Age 56

Gerrit Hendrik Ensing

director · Since 22/03/2024

Dutch · Netherlands · Age 52

Former

Ian Alexander Duncan

director · Resigned 12/07/1999

Thomas David Stephen Mcclelland

director · Resigned 20/07/2001

James Dudley Wiggins

director · Resigned 20/07/2001

Graeme Martin Thompson

director · Resigned 20/07/2001

Denise Patricia Burton

director · Resigned 06/08/2001

James Dudley Wiggins

director · Resigned 27/05/2002

Richard Norman Marchant

director · Resigned 31/07/2002

Norman Charles Porter

director · Resigned 30/11/2007

Denise Patricia Burton

secretary · Resigned 01/01/2011

Denise Patricia Burton

director · Resigned 01/01/2011

Michael John Hopster

director · Resigned 15/12/2011

Michael John Hopster

secretary · Resigned 15/12/2011

Elizabeth Honor Lewzey

secretary · Resigned 27/04/2012

Thomas David Stephen Mcclelland

director · Resigned 24/05/2012

Thomas David Stephen Mcclelland

director · Resigned 31/12/2015

Graeme Martin Thompson

director · Resigned 30/04/2019

Graeme Martin Thompson

secretary · Resigned 30/04/2019

Claire Susanne Beddow

director · Resigned 11/03/2020

Jeffrey John Cote

director · Resigned 13/11/2020

Maria Gonzalez Freve

director · Resigned 01/03/2024

Persons with Significant Control

Sensata Technologies Uk Financing Co Limited

75–100% shares
75–100% votes
Appoint directors

Interface House Interface Business Park, Bincknoll Lane, Swindon, SN4 8SY

Reg: 09858689 · Companies House · Private Limited Company

Notified 31/12/2023

Former PSCs

August Uk Holdco Limited

Ceased 31/12/2023

Sensata Technologies Holding N.V.

Ceased 07/04/2016

Charges0 outstanding

charge
satisfied

WILMINGTON TRUST FSB

Created 18/11/2010Registered 08/12/2010Satisfied 12/12/2024
charge
satisfied

CITICORP USA, INC.

Created 18/11/2010Registered 08/12/2010Satisfied 12/12/2024
charge
satisfied

CITICORP USA, INC

Created 18/11/2010Registered 08/12/2010Satisfied 12/12/2024
charge
satisfied

WILMINGTON TRUST FSB

Created 18/11/2010Registered 08/12/2010Satisfied 12/12/2024

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line111 Technology Park
2026-07-10

11 TECHNOLOGY PARK

post townAntrim
2026-07-10

ANTRIM